Birds Hill Oxshott Estate Company Limited

Company Name	Birds Hill Oxshott Estate Company Limited
Company Status	Active
Company Number	01485903
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1980(44 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John Perkins
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(24 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alder Cottage Fairoak Close Oxshott Surrey KT22 0TJ

Director Name	Roger Graham Whittaker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(24 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Long Chalks 15 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Robert Philip Sear
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(25 years, 12 months after company formation)
Appointment Duration	18 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Woodside 3 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Mr Daniel Andres Correa Acosta Rubio
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(41 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Timothy James Saunders
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(41 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Alan Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(42 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	12 July 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Rosemary Margaret Prosser
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 1994)
Role	Retired
Correspondence Address	Brynteg House 8 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Mr Malcolm Ernest Dole Bond
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1995)
Role	Insurance Broker
Correspondence Address	15 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Richard Stanley Elfick
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 1999)
Role	Chartered Accountant
Correspondence Address	Wybarton Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Secretary Name	Mr Malcolm Ernest Dole Bond
Nationality	English
Status	Resigned
Appointed	31 January 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	15 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Michael John Blackburn
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(13 years, 10 months after company formation)
Appointment Duration	6 years (resigned 11 January 2000)
Role	Chartered Accountant
Correspondence Address	White Gates 7 Princes Drive Oxshott Surrey KT22 0UL

Director Name	Geoffrey Winton Alderson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2000)
Role	Retired
Correspondence Address	1 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Kathleen Jenkins
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 1999)
Role	Director And Company Secretary
Correspondence Address	21 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Kathleen Jenkins
Nationality	British
Status	Resigned
Appointed	06 September 1995(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	21 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Pamela Ann Newbery
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2000)
Role	Retired
Correspondence Address	19 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LP

Director Name	Francis George Dunford
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2006)
Role	Retired
Correspondence Address	31 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Sir John Weddell Robb
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 September 2004)
Role	Retired
Correspondence Address	The Heath House Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Margaret Gillian Meldrum
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 January 2002)
Role	Retired
Correspondence Address	9 Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Secretary Name	Margaret Gillian Meldrum
Nationality	British
Status	Resigned
Appointed	12 January 1999(18 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 January 2002)
Role	Retired
Correspondence Address	9 Moles Hill Oxshott Leatherhead Surrey KT22 0QB

Director Name	Rupert Felix Hoyle
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 March 2009)
Role	Retired
Correspondence Address	4 Princes Drive Oxshott Surrey KT22 0UF

Director Name	Charles Clive Bradley
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 October 2008)
Role	Consultant
Correspondence Address	8 Montrose Gardens Oxshott Leatherhead Surrey KT22 0UU

Director Name	Mr Robert Philip Burrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 January 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	127 Home Park Road London SW19 7HT

Director Name	Mr Edmund Alfred Keith Lester
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(21 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP

Director Name	Sarah Anne Greenwood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Orion House 15 Broomfield Ride Oxshott Leatherhead Surrey KT22 0LR

Director Name	Mr Trevor Johnson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(24 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Furze Field Leatherhead Surrey KT22 0UR

Director Name	Christopher Goodchild
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(24 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 January 2009)
Role	Consultant
Correspondence Address	3 Broomfield Ride Oxshott Surrey KT22 0LR

Secretary Name	Tonia Louise Snow
Nationality	British
Status	Resigned
Appointed	07 February 2005(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Church Street Staines Middlesex TW18 4XS

Secretary Name	Ian Maitland Baldwin
Nationality	British
Status	Resigned
Appointed	12 March 2007(27 years after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2013)
Role	Retired
Correspondence Address	17 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr Richard Warren Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broomfield Ride Oxshott Surrey KT22 0LP

Director Name	Mr Nicholas Simon Pike
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(28 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hickling Mead 5 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Mr John Leslie Leach
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(29 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hill House 3 Parkfield Oxshott Surrey KT22 0PW

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	07 January 2002(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2005)
Correspondence Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Secretary Name	Huggins Edwards And Sharp (Corporation)
Status	Resigned
Appointed	16 January 2007(26 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 March 2007)
Correspondence Address	11-15 High Street Great Bookham Surrey KT22 8AA

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	26 April 2013(33 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 12 July 2019)
Correspondence Address	11/15 High Street Bookham Leatherhead Surrey KT23 4AA

Contact

Website	crownestateoxshott.co.uk
Telephone	01372 455248
Telephone region	Esher

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£460,539
Net Worth	£833,219
Cash	£1,243,213
Current Liabilities	£549,819

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

15 February 2024	Full accounts made up to 30 June 2023 (12 pages)
6 February 2024	Termination of appointment of Roger Graham Whittaker as a director on 30 January 2024 (1 page)
26 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
13 February 2023	Full accounts made up to 30 June 2022 (12 pages)
6 February 2023	Appointment of Mr Alan Parker as a director on 6 February 2023 (2 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
24 March 2022	Termination of appointment of Robbert Zoet as a director on 23 March 2022 (1 page)
7 March 2022	Termination of appointment of Nicholas Simon Pike as a director on 31 January 2022 (1 page)
1 March 2022	Appointment of Mr Timothy James Saunders as a director on 31 January 2022 (2 pages)
25 February 2022	Full accounts made up to 30 June 2021 (12 pages)
7 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 October 2021	Appointment of Mr Daniel Andres Correa Acosta Rubio as a director on 23 September 2021 (2 pages)
3 June 2021	Termination of appointment of Trevor Johnson as a director on 2 June 2021 (1 page)
9 March 2021	Full accounts made up to 30 June 2020 (10 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
8 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
8 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 8 June 2020 (1 page)
4 March 2020	Full accounts made up to 30 June 2019 (11 pages)
1 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 July 2019	Appointment of Hes Estate Management Ltd as a secretary on 12 July 2019 (2 pages)
14 July 2019	Termination of appointment of Huggins Edwards & Sharp as a secretary on 12 July 2019 (1 page)
6 March 2019	Full accounts made up to 30 June 2018 (11 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
19 January 2018	Full accounts made up to 30 June 2017 (11 pages)
18 August 2017	Appointment of Mr Robbert Zoet as a director on 25 July 2017 (2 pages)
18 August 2017	Appointment of Mr Robbert Zoet as a director on 25 July 2017 (2 pages)
10 May 2017	Termination of appointment of John Leslie Leach as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of John Leslie Leach as a director on 10 May 2017 (1 page)
14 February 2017	Full accounts made up to 30 June 2016 (11 pages)
14 February 2017	Full accounts made up to 30 June 2016 (11 pages)
4 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
4 February 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
7 June 2016	Termination of appointment of Nigel Stuart Scandrett as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nigel Stuart Scandrett as a director on 6 June 2016 (1 page)
9 February 2016	Annual return made up to 24 January 2016 no member list (8 pages)
9 February 2016	Annual return made up to 24 January 2016 no member list (8 pages)
31 December 2015	Full accounts made up to 30 June 2015 (11 pages)
31 December 2015	Full accounts made up to 30 June 2015 (11 pages)
23 February 2015	Annual return made up to 24 January 2015 no member list (8 pages)
23 February 2015	Annual return made up to 24 January 2015 no member list (8 pages)
8 January 2015	Full accounts made up to 30 June 2014 (11 pages)
8 January 2015	Full accounts made up to 30 June 2014 (11 pages)
7 March 2014	Annual return made up to 24 January 2014 no member list (8 pages)
7 March 2014	Annual return made up to 24 January 2014 no member list (8 pages)
1 February 2014	Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD on 1 February 2014 (1 page)
1 February 2014	Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD on 1 February 2014 (1 page)
1 February 2014	Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD on 1 February 2014 (1 page)
13 January 2014	Full accounts made up to 30 June 2013 (11 pages)
13 January 2014	Full accounts made up to 30 June 2013 (11 pages)
10 December 2013	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
10 December 2013	Appointment of Huggins Edwards & Sharp as a secretary (2 pages)
26 April 2013	Termination of appointment of Ian Baldwin as a secretary (1 page)
26 April 2013	Termination of appointment of Ian Baldwin as a secretary (1 page)
24 January 2013	Annual return made up to 24 January 2013 no member list (8 pages)
24 January 2013	Annual return made up to 24 January 2013 no member list (8 pages)
19 December 2012	Full accounts made up to 30 June 2012 (10 pages)
19 December 2012	Full accounts made up to 30 June 2012 (10 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list (8 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list (8 pages)
22 December 2011	Full accounts made up to 30 June 2011 (10 pages)
22 December 2011	Full accounts made up to 30 June 2011 (10 pages)
25 November 2011	Appointment of Mr Trevor Johnson as a director (2 pages)
25 November 2011	Appointment of Mr Trevor Johnson as a director (2 pages)
6 September 2011	Termination of appointment of Richard Moore as a director (1 page)
6 September 2011	Termination of appointment of Richard Moore as a director (1 page)
2 February 2011	Annual return made up to 30 January 2011 no member list (9 pages)
2 February 2011	Annual return made up to 30 January 2011 no member list (9 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
12 March 2010	Annual return made up to 30 January 2010 no member list (6 pages)
12 March 2010	Annual return made up to 30 January 2010 no member list (6 pages)
12 March 2010	Director's details changed for Roger Graham Whittaker on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roger Graham Whittaker on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roger Graham Whittaker on 1 October 2009 (2 pages)
29 December 2009	Full accounts made up to 30 June 2009 (10 pages)
29 December 2009	Full accounts made up to 30 June 2009 (10 pages)
31 March 2009	Director appointed john leslie leach (2 pages)
31 March 2009	Director appointed john leslie leach (2 pages)
31 March 2009	Appointment terminated director rupert hoyle (1 page)
31 March 2009	Full accounts made up to 30 June 2008 (8 pages)
31 March 2009	Appointment terminated director rupert hoyle (1 page)
31 March 2009	Full accounts made up to 30 June 2008 (8 pages)
16 March 2009	Annual return made up to 30/01/09 (4 pages)
16 March 2009	Annual return made up to 30/01/09 (4 pages)
23 January 2009	Appointment terminated director christopher goodchild (2 pages)
23 January 2009	Director appointed nigel stuart scandrett (2 pages)
23 January 2009	Director appointed nigel stuart scandrett (2 pages)
23 January 2009	Appointment terminated director christopher goodchild (2 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 October 2008	Director appointed nicholas simon pike (3 pages)
24 October 2008	Director appointed nicholas simon pike (3 pages)
23 October 2008	Appointment terminated director charles bradley (1 page)
23 October 2008	Appointment terminated director charles bradley (1 page)
2 June 2008	Appointment terminated director edmund lester (1 page)
2 June 2008	Appointment terminated director edmund lester (1 page)
25 April 2008	Director appointed richard warren moore (2 pages)
25 April 2008	Director appointed richard warren moore (2 pages)
6 February 2008	Full accounts made up to 30 June 2007 (8 pages)
6 February 2008	Full accounts made up to 30 June 2007 (8 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Annual return made up to 30/01/08 (2 pages)
1 February 2008	Annual return made up to 30/01/08 (2 pages)
1 February 2008	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
21 February 2007	Annual return made up to 30/01/07 (7 pages)
21 February 2007	Annual return made up to 30/01/07 (7 pages)
19 February 2007	Full accounts made up to 30 June 2006 (9 pages)
19 February 2007	Full accounts made up to 30 June 2006 (9 pages)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (3 pages)
6 February 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	Director resigned (1 page)
17 February 2006	Annual return made up to 30/01/06 363(288) ‐ Secretary resigned (7 pages)
17 February 2006	Annual return made up to 30/01/06 363(288) ‐ Secretary resigned (7 pages)
8 February 2006	Full accounts made up to 30 June 2005 (9 pages)
8 February 2006	Full accounts made up to 30 June 2005 (9 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
18 February 2005	Annual return made up to 30/01/05 (6 pages)
18 February 2005	Annual return made up to 30/01/05 (6 pages)
18 February 2005	Full accounts made up to 30 June 2004 (9 pages)
18 February 2005	Full accounts made up to 30 June 2004 (9 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
1 October 2004	Director resigned (2 pages)
1 October 2004	Director resigned (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
7 February 2004	Full accounts made up to 30 June 2003 (9 pages)
7 February 2004	Full accounts made up to 30 June 2003 (9 pages)
7 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director resigned (6 pages)
7 February 2004	Annual return made up to 30/01/04 363(288) ‐ Director resigned (6 pages)
11 February 2003	Full accounts made up to 30 June 2002 (9 pages)
11 February 2003	Full accounts made up to 30 June 2002 (9 pages)
11 February 2003	Annual return made up to 30/01/03 (6 pages)
11 February 2003	Annual return made up to 30/01/03 (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
7 February 2002	Full accounts made up to 30 June 2001 (9 pages)
7 February 2002	Annual return made up to 30/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
7 February 2002	Full accounts made up to 30 June 2001 (9 pages)
7 February 2002	Annual return made up to 30/01/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
6 February 2001	Full accounts made up to 30 June 2000 (8 pages)
6 February 2001	Full accounts made up to 30 June 2000 (8 pages)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director resigned (5 pages)
6 February 2001	Annual return made up to 30/01/01 363(288) ‐ Director resigned (5 pages)
29 February 2000	New director appointed (3 pages)
29 February 2000	New director appointed (3 pages)
23 February 2000	Full accounts made up to 30 June 1999 (9 pages)
23 February 2000	Full accounts made up to 30 June 1999 (9 pages)
17 February 2000	Annual return made up to 31/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Annual return made up to 31/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
17 February 2000	New director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (6 pages)
1 February 1999	Annual return made up to 31/01/99 363(288) ‐ Director resigned (6 pages)
1 February 1999	Full accounts made up to 30 June 1998 (8 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 30 June 1998 (8 pages)
6 February 1998	Full accounts made up to 30 June 1997 (9 pages)
6 February 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed (7 pages)
6 February 1998	Full accounts made up to 30 June 1997 (9 pages)
6 February 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed (7 pages)
13 March 1997	Full accounts made up to 30 June 1996 (8 pages)
13 March 1997	Full accounts made up to 30 June 1996 (8 pages)
5 February 1997	Annual return made up to 31/01/97 (7 pages)
5 February 1997	Annual return made up to 31/01/97 (7 pages)
13 February 1996	Annual return made up to 31/01/96 363(353) ‐ Location of register of members address changed (8 pages)
13 February 1996	New director appointed (1 page)
13 February 1996	Full accounts made up to 30 June 1995 (9 pages)
13 February 1996	Annual return made up to 31/01/96 363(353) ‐ Location of register of members address changed (8 pages)
13 February 1996	Full accounts made up to 30 June 1995 (9 pages)
13 February 1996	New director appointed (1 page)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	Secretary resigned;director resigned (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	New secretary appointed;new director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
14 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1980	Incorporation (25 pages)
18 March 1980	Incorporation (25 pages)

Birds Hill Oxshott Estate Company Limited

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